WEBSEDGE LIMITED
6 HENRIETTA STREET, LONDON WC2E 8PT- Active
- Private Limited Company
- Company No. 03520183
- Last Updated: 01 Mar 2024
Company Profile
WEBSEDGE LIMITED was incorporated on Monday, March 2, 1998 as a Private Limited Company with registered address in LONDON. WEBSEDGE LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 26 years 6 months and 17 days.
| Name | WEBSEDGE LIMITED |
|---|---|
| Company number | 03520183 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HENRIETTA STREET LONDON WC2E 8PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Websedge Holdings Limited Henrietta Street, WC2E 8PT |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen James Horn Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Elisabeth Anne Horn Nationality: British |
Dates: Monday, February 13, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WEBSEDGE LIMITED | 02 Mar 1998 |
| H B L MEDIA LIMITED | 04 Dec 2009 |